PARLONS IMMO
ActiveDirectors
Directors
2 office holders, last change in 2024
Other functions 2
BARBÉ Gaëtan
Current
Niet statutairbestuurder · appointed in the act of 11-06-2024 · term without a fixed end
LAMBIOTTE Axel
Current
Niet statutairbestuurder · appointed in the act of 11-06-2024 · earlier manager, until 11-06-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 16-05-2024Owners and capital
Capital transactions
Capital over time
- 11-06-2024 Converted to unavailable equity
- 16-05-2024 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| BARBÉ Gaëtan |
|
| LAMBIOTTE Axel |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, toutes cessions entre vifs à titre onéreux ou…”
Articles of association, deed of 16-05-2024 (in French)